ICICI Bank 2011 Annual Report Download - page 3

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Message from the Chairman ................................................................ 02
Letter from the Managing Director & CEO ............................................ 04
Board of Directors ................................................................................. 06
Board Committees ................................................................................ 06
Directors’ Report ................................................................................... 07
Auditors’ Certificate on Corporate Governance .................................... 33
Business Overview................................................................................ 34
Promoting Inclusive Growth.................................................................. 44
Management’s Discussion and Analysis .............................................. 49
Key Financial Indicators ......................................................................... 72
Particulars of Employees under
Section 217 (2A) of the Companies Act, 1956 ...................................... 73
FINANCIALS
Auditors’ Report .................................................................................... F1
Balance Sheet ....................................................................................... F2
Profit and Loss Account ........................................................................ F3
Cash Flow Statement ............................................................................ F4
Schedules .............................................................................................. F5
Statement pursuant to Section 212 of the
Companies Act, 1956 ............................................................................ F50
Consolidated Financial Statements of
ICICI Bank Limited and its Subsidiaries ................................................ F51
BASEL II - Pillar 3 Disclosures (Consolidated) ...................................... F92
ENCLOSURES
Notice
Attendance Slip and Form of Proxy
Contents
REGISTERED OFFICE
Landmark
Race Course Circle
Vadodara 390 007
CORPORATE OFFICE
ICICI Bank Towers
Bandra-Kurla Complex
Mumbai 400 051
STATUTORY AUDITORS
S. R. Batliboi & Co.
Chartered Accountants
Express Towers, 6th Floor
Nariman Point, Mumbai 400 021
REGISTRAR AND TRANSFER
AGENTS
3i Infotech Limited
International Infotech Park, Tower 5, 3rd Floor,
Vashi Railway Station Complex,
Vashi, Navi Mumbai 400 703